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Habasit (UK) Limited

Habasit (UK) Limited is an active company incorporated on 11 February 1999 with the registered office located in Elland, West Yorkshire. Habasit (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712188
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
England
Same address for the past 9 years
Telephone
0333 2076570
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1973
Director • Chief Executive Officer • German • Lives in Germany • Born in Dec 1975
Director • Swiss • Lives in Switzerland • Born in May 1980
Director • German • Lives in Switzerland • Born in May 1962
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Walker Consolidated Limited
Jason Peel is a mutual person.
Active
Charles Walker & Co.Limited
Jason Peel is a mutual person.
Active
The Charles Walker Group Limited
Jason Peel is a mutual person.
Active
Drivetechnics Limited
Jason Peel is a mutual person.
Active
Conveyor Belt Technology Limited
Jason Peel is a mutual person.
Active
A J Transmissions & Conveyors Limited
Jason Peel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.06M
Decreased by £6.46M (-52%)
Turnover
£28.01M
Decreased by £237K (-1%)
Employees
142
Decreased by 13 (-8%)
Total Assets
£26.38M
Decreased by £4.87M (-16%)
Total Liabilities
-£5.7M
Increased by £1.87M (+49%)
Net Assets
£20.69M
Decreased by £6.74M (-25%)
Debt Ratio (%)
22%
Increased by 9.35% (+76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Michael Leiterholt Resigned
2 Months Ago on 1 Sep 2025
Mr Wai Kin Chong Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mark Visman Resigned
11 Months Ago on 16 Dec 2024
Habasit International Ag (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Martin Herrenbrück Resigned
11 Months Ago on 29 Nov 2024
Thomas Carl Maria Gutwald Resigned
11 Months Ago on 29 Nov 2024
Mr. Michael Leiterholt Appointed
11 Months Ago on 29 Nov 2024
Mr. Bodo Wixmerten Appointed
11 Months Ago on 29 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Wai Kin Chong as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Michael Leiterholt as a director on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Feb 2025
Change of details for Habasit International Ag as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Mark Visman as a secretary on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr. Bodo Wixmerten as a director on 29 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Thomas Carl Maria Gutwald as a director on 29 November 2024
Submitted on 13 Dec 2024
Termination of appointment of Martin Herrenbrück as a director on 29 November 2024
Submitted on 13 Dec 2024
Appointment of Mr. Michael Leiterholt as a director on 29 November 2024
Submitted on 13 Dec 2024
Repayment History
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